CAPTERIO TRUSTEES LIMITED
Non-Trading
General Information
NAME
CAPTERIO TRUSTEES LIMITED
COMPANY NUMBER
12890112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/09/2020
(4 years and 2 months old)
WEBSITE
systemiq.earth
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 6JS
8th Floor 110 High Holborn
London
WC1V 6JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPTERIO LIMITED | Active - Accounts Filed | View Report |
| CAPTERIO TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Irena Spazzapan (924201513) has left the board |
| 08/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPTERIO TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPTERIO TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPTERIO TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2020 - Present (4 years and 2 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2020 - Present (4 years and 2 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/09/2020 - Present (4 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/09/2020 - Present (4 years and 2 months) Born in Dec 1981 |
Resigned | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSTEMIQ LIMITED | Active - Accounts Filed | View Report |
| CAPTERIO LIMITED | Active - Accounts Filed | View Report |
| CAPTERIO TRUSTEES LIMITED | Non-Trading | View Report |
| CAPTERIO TRUSTEES LIMITED | Non-Trading | View Report |
| SYSTEMIQ CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Irena Spazzapan (924201513) has left the board |
| 08/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 28/06/2022 | New Board Member Mark Jonathan Davis (924448232) Appointed |
| 21/06/2022 | New Confirmation Statement filed |
| 18/02/2022 | Andrew Morrow (927437519) has left the board |
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